Details of Scam Report
|Name|| "Rev. Pastor. Roland Ferdinand" HENRY CHUMA ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Emailemail@example.com ⇒|
SCAMMER CLAIMING TO BE A RELIGIOUS MAN ALL THE WHILE ALSO IMPERSONATING DEPARTMENT OF HOMELAND SECURITY. HAS CONSIGNMENT BOX FROM AFRICA IF I SEND A FEE......TYPICAL SCAM.
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant
General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry, Wash USA.
Good Day To You,
I hope this email finds you in good spirit and in good health? because i
am quite aware of your losses in the past years now through this security
office intelligent track devices, it may surprise you tha t i am also
aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria,
Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp.
REV. PASTOR ROLAND FERDINAND ,the Current secretary of U.S Department Of Homeland
Security , i am in charge to monitor all Foreign Transactions In Africa
Europe And Asia and this kept me in constantly traveling round the world.
I have been in The U.S Department Of Homeland Security Secret Service now
since The Government of President Barack Obama, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to
spoil your day or to put you under duress. But you can not receive any of
your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a
Clearance from this U.S Department Of Homeland Security. However, upon my
arrival in Benin Republic after series
of meetings with our President Barack Obama and United Nations Secretary
General Ban Ki-Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And
The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities going
on in these Africa Countries and around the World.
When i arrive in the Benin Parliament in Cotonou and going through all
cases of unpaid funds, i found your Consignment Box Clearance File lying
on the Foreign Affair Office Desk without any attention and on a thorough
scrutiny, i discovered that your Consignment have been abandoned by your
delivery agent. Meanwhile, i was made to understand that the Foreign
Affair Office have tried to reach to you, but no way and they have made
several attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine Re-Checking, i personally
discovered that your Consignment Content Declaration Document
(C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile,
it contains United States Dollar Cash Us$40 Million Dollars, (Forty
Million United States Dollars) which made it impossible for the
Consignment to be delivered to you earlier before now.
Based on this personal discovery, i am contacting you now to let you know
that with my position and power as the secretary of U.S Department Of
Homeland Security and now i am presently here in Benin Republic to handle
this matter of all unpaid foreign payment to their respective owners like
you, i can assist you to legally clear your Consignment Funds and
personally make the shipment to you on my traveling back, but you must
agree with the following conditions. Because i have called our office in
Washington,Dc from here in Benin, who has been intercepting all your
E-Mail Communications, telephone Text/Sms messages & all telephone Calls,
with the help of Mtn, Tigo Vodafone And Airtel Network Benin. I also
received some information from our Homeland Security Office representing
here in Benin Republic, they have confirmed about your emails, & other
communications that you have been dealing and sending Money to people in
Benin, Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the
Western Union Directors and representative of other unofficial offices.
You are also dealing with a Bank, and other names which i am still waiting
to be forwarded to me from Our Office In Washington,Dc. My office
authority have monitored all your dealings with those Hoodlums.
You are advice to from hence fort stop further dealings with all the above
mentioned people, until we complete our investigation. Because your
dealing with them is termed as illegal transaction. I wish to inform you
that we the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Union And Money Gram And A.T.M Card offices and
including the property recovery Benin. All these mentioned people are
imposters, and we intend to apprehend them soon. I want you to please stop
communicating, and dealing with them until we complete our investigation.
I wish to notify you about the latest development concerning your
Consignment Box content of your total USD$40 Million that was already
handed over to me today. Your Consignment Box content of your total USD$40
Million was assigned to me today after the meeting held between me and
some of the top Parliament members of Benin and the Foreign Affair
Minister in the Benin Capital Commecial Headquarters Cotonou, due to the
delay by you as nobody has heared frommyou to receive your Consignment Box
For Long time now.
Accordingly, we have waived away all your Consignment Box "Clearance Fees"
and authorized the Government of Benin Republic to allow me fly with this
your approved Consignment Box to make the delivery to you without any
delay which they have agreed. The only Fee you will Pay to confirm Your
Consignment Box received in your possession is the "Air Flight Weight Fee"
of your Consignment Box which is the sum of USD$85.00 only. In order
words your Briefcase is with me now and i shall be coming to your country
to make the delivery to you as soon as you sent me your below shipping
details/Address where you will want your consignment be deliver to you.
Your Full Name: .........
Your Full Address: ......
Your Direct Telephone Numbers: .............
Preferably, you can send us your Mobile Phone number to enable an urgent
direct contact with you hence the arrival in your city. Hence i hear from
you also with the MTCN Numbers for the fee payment of the Air Flight
Weight Fee of your Consignment Box which is the sum of USD$85.00 only,
then, i will be coming along with your Consignment Briefcase Box content
of your USD$40Million, but remember that as the secretary of The
Department Of Homeland Security United States Of America, i am a Us
Government Secret Security Agent and i have the power to go through any
Airport Customs and security Agents without personal inspection or
inspecting what i carry along.
And as soon as i arrive in your state, i will give you a telephone call
and instantly send an email to you from my official Ipad Hand Computer
which is always with me while traveling around the world so that you will
give me a direction on how we can meet Face to Face and i will physically
hand over your Consignment Box to you before proceeding back to to my
official duty Post in the States.
As soon as i arrive, i shall call you on your Telephone Number following
an email to you then when you immediately respond, i will Meet you in
person, hand over your Consignment Box to you and all these will end once
and forall now.
I have taken this assignment upon myself because i understand that you
have really paid so much on the cost of these Delivery which i want to
stop now, because, nothing was received by you. So be advised to contact
me hence immediately you get this email now because, every thing has been
done ok. Once you send the money, try to immediately notify me with the
Mtcn for easy pick up and for the immediate action on the delivery of your
Consignment Box,for you to receive your Funds without any further delay
Again . Since you was unable to receive it since .
Send the fee of USD$85.00 via Money Gram or Western Union Money Transfer
using the below stated receivers name and information.
Receiverâ€™s Name_____HENRY CHUMA
Sender's Name _____?
As soon as you send the fee, make sure that you send me the MTCN numbers,
senders name and other payment information.Once you send the Money, Try to
immediately notify me with the Mtcn for confirmation and for the immediate
action on the shipping of your Consignment and its Handing over to you.
Also you are to forward to us any email that you have been receiving
from people for proper verification and investigation before you deal with
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
REV. PASTOR ROLAND FERDINAND official DHS portrait.jpg
From The U.S Department Of Homeland Security.
I just arrived In The Benin Parliament In Cotonou
With all due respect ,How are you today as well as your family Hope that all is well if so thanks be to God Almighty? Secondly,First of all, I must let you know that doubting me in this Transaction would be rather insulting, being a part of this transaction would only be at your free will and acceptance, you have the choice to accept or refuse your fund. I have my dignity to live up to, perhaps you need to earn the respect and trust which I have for you, otherwise what will be the point of helping you in this matter if at this early stage you are finding it difficult to trust me, or at least give me benefit of doubt, I am a gentle man and My only business with you is simply to deliver your Package to you as instructed by the FEDERAL GOVERNMENT and that is just what we are out to do. So you are advised to Zero your mind such skepticism and evil thoughts and follow my instructions religiously so that your transfer will commerce to you otherwise, you are advised to come to our office here in African with your valid identifications and pick it up your Package.
I don't want you to see it as if I am forcing you against your wish. I have told you nothing but the truth about this transaction, if there is anything you are thinking on the contrary well I am not a party to that. I believed in honest living, I canâ€™t account for any Cent I earn today. I hate cheating and dishonest people.
That I am working in this office today does not mean that I should soil my hands in corruption. I have a good family background, my father is a Civil servant and he raised his children in a Christian way. When I mean Christian, I mean those with the fear of God. Why must I cheat on you, does that solve my problems? Look this world does not end on the planet earth, after death come judgment. Therefore, my relationship with God matters..Kindly follows my sincere instruction and receives your Package without any delay.
nigeria general death africa african 354052.4088 627.1457375 1 $40 million dollars million united states dollars $40 million million $40million box foreign president oil mobil bp washington bank verification google western union check contact win numbers account claim claims agent resident million secretary transaction payment representative service transfer fund legal urgent custom business investigation sent paid mail delivery shipping package bank transfer euro dollar usd and bank mtcn surprise reference sincerely respect firstname.lastname@example.org die will willr security boxes god yahoo.com google.com google- yahoo@ ach (c.c.d.d) [126.96.36.199] (no sig); from=gmail.com... (ehlo mail-io0-f193.googl... (pst) consignment delivery agent fs 0